Blog dedicated to reporting on Mexican drug cartels
on the border line between the US and Mexico
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Showing posts with label china. Show all posts
Showing posts with label china. Show all posts

Monday, November 10, 2025

China Finally Places Controls on Fentanyl Precursor Chemicals Shipping to US, Mexico & Canada

"Socalj" for Borderland Beat


On November 10, 2025, Beijing will require a permit to export 13 specific chemicals to Mexico, the United States, and Canada, including those used to manufacture the synthetic opioid fentanyl.

China’s National Narcotics Commission issued a notice on Monday directing Chinese companies to adhere to the country’s laws, including the newly tightened controls. The notice urged Chinese firms to verify overseas buyers and immediately stop transactions if buyers requested falsified packaging or information.

The Ministry of Commerce announced on Monday that China will adjust its list of chemical precursors related to pharmaceuticals and require export licenses for certain chemicals to the United States, Canada, and Mexico, according to a report by the SCMP, written by journalist Fan Chen.

Friday, October 24, 2025

Cartel Fixer "Brother Wang" Extradited to US Following Escape and Arrest in Cuba

"Socalj" for Borderland Beat


On October 30, 2024, Mexican authorities detained Zhi Dong Zhang in Mexico City, who is allegedly responsible for international drug trafficking, money laundering, and brokering chemical precursor deals in alliances with criminal groups in the US, Mexico, Europe, and Asia. He was wanted by the US and had an Interpol Red Notice on him.

On July 11, 2025, he escaped from home detention in Mexico City via a hidden tunnel just as the US had began extradition proceedings against him. It is believed he first fled to Cuba. then attempted to travel to Russia on a false passport and was denied entry, returning to Cuba.

On July 31, he was detained in Cuba along with two others, and today he was handed over to US authorities following his extradition via Mexico.

Thursday, January 2, 2025

Chinese Hack Targeted US Treasury Sanctions Data

 "Socalj" for Borderland Beat

Based on Reuters Articles

Chinese government hackers breached the U.S. Treasury office that administers economic sanctions, the Washington Post reported on Wednesday, identifying targets of a cyberattack Treasury disclosed earlier this week.

Citing unnamed U.S. officials, the Washington Post said hackers compromised the Office of Foreign Assets Control and the Office of Financial Research and also targeted the office of U.S. Treasury Secretary Janet Yellen.

Tuesday, November 26, 2024

'The Dead By Crime To Meet The Demand For Drugs In The U.S., We Put Them': Sheinbaum To Trump

 "Char" for Borderland Beat 

This information was posted from LOS NOTICIERISTAS

WRITTEN BY: TERY PEREZ 

11/26/2024


Mexico City - To kick off the 'morning' conference this Tuesday, November 26, Mexico's President Claudia Sheinbaum Pardo read a letter to be sent this day to U.S. President-elect Donald Trump in response to his announcement to impose tariffs.

“I am writing to you, following your statement on Monday, November 25, on migration, fentanyl trafficking and tariffs,” the letter begins.


The federal president informs you 'in case you are not aware' that the Mexican government is developing a comprehensive policy of attention to migrants, and thanks to this, the migratory flow has been reduced by 75 percent between December 2023 and November 2024, according to CBP (U.S. Customs and Border Patrol) figures.


“By the way, half of those who arrive, it is through an appointment legally granted by the U.S. program called CBP One. For these reasons, caravans of migrants no longer arrive at the border. Even so, it is clear that we must arrive together at another model of labor mobility that is necessary for your country and of attention to the causes that lead families to leave their places of origin out of necessity,” reads the letter.


Sheinbaum proposes that if a percentage of what the United States allocates to wars were directed to peace building and development, “the mobility of people” would be addressed.


“On the other hand, and for humanitarian reasons, we have always expressed Mexico's willingness to prevent the fentanyl epidemic from continuing in the United States, which is a problem of consumption and public health in your country's society,” she said.


The president informed Trump that in this year 2024, the Armed Forces of our country, as well as the Prosecutor's Offices, have seized tons of various narcotics, 10,340 weapons and have arrested 15,640 people linked to violence related to drug trafficking.


He also explains that a constitutional reform is in the legislative process to qualify as a serious crime, without the right to bail, the elaboration, distribution and commercialization of fentanyl, among other synthetic drugs.


“However, it is publicly known that chemical precursors for the manufacture of this and other synthetic drugs enter Canada, the United States and Mexico illegally from Asian countries, for which international collaboration is urgently needed”, she clarified.


The chief executive reminded Trump that most of the illegal weapons entering Mexico come from the United States.


“Seventy percent of the illegal weapons seized from criminals in Mexico come from your country. We do not produce the weapons, we do not produce the synthetic drugs, we do not consume them. Those killed by crime to respond to the demand for drugs in your country, unfortunately we put them,” She sentences.


“President Trump, it is not with threats or tariffs that the migratory phenomenon or drug consumption in the United States will be addressed,” She emphasizes.


She considers 'cooperation and reciprocal understanding' necessary to face these challenges.


“One tariff will be followed by another in response, and so on, until we put common enterprises at risk. Yes, common. For example, Mexico's main exporters to the United States are General Motors, Stellantis and Ford Motors Company, which came to Mexico 80 years ago. Why put them at risk with a tax? It is not acceptable and would cause the United States and Mexico inflation and job losses,” She said.


Sheinbaum Pardo said she was convinced that the strength of North America, is the maintenance of the commercial partnership, to remain competitive compared to other economic blocs.


“I believe that dialogue is the best way for understanding, peace and prosperity in our nations, I hope our teams can meet soon,” the letter states.




SHEIMBAUM MORNING PRESS CONFERENCE 




Tuesday, September 17, 2024

DEA Closes Two Key Offices in China Following Drop in Government Cooperation

"Socalj" for Borderland Beat

From an AP News Article by Jim Mustain


The U.S. Drug Enforcement Administration is shutting down two of its hard-won offices in China, The Associated Press has learned, a move that comes even as the agency struggles to disrupt the flow of precursor chemicals from the country that have fueled a fentanyl epidemic blamed for the deaths of hundreds of thousands of Americans.

"These closings reflect the need to harness DEA's limited and strained resources to target where we can make the biggest impact in saving American lives," DEA Administrator Anne Milgram told agents in an email last week that also included plans to close a dozen other offices worldwide to trim DEA's current footprint of 93 offices in 69 countries.

Thursday, June 27, 2024

Sinaloa Cartel Money Laundering in Los Angeles Part 1: Chinese Money Brokers

"Socalj" for Borderland Beat

Part 1 of a Series Looking into Money Laundering Operations Out of Southern California tied to the Sinaloa Cartel.


Each week Borderland Beat will analyze and investigate links between legitimate businesses and fronts as well as underground money transfers including crypto and black market peso exchange systems. Southern California has long been one of the key territories of the Sinaloa Cartel not only for drug distribution, but for laundering and funneling back the profits back to Mexico and elsewhere to fund further operations.

Part 1 Chinese Money Brokers

Last week, the Justice Department announced a 10-count superseding indictment charging Los Angeles-based associates of the Sinaloa drug cartel for conspiring with money-laundering groups linked to Chinese underground banking in order to launder drug trafficking proceeds.

More than $50 million in illegal funds flowed between the Sinaloa Cartel associates and Chinese underground money exchanges as part of this network. The Chinese government cooperated with the DOJ's investigation to make arrests.

Friday, March 12, 2010

Shootout in China, Nueo Leon

Confrontation with military in China, NL leaves one dead.

An armed commando attacked the Mexican military who had arrived to the scene after detecting the suspicious trucks parked outside a restaurant.

China, Nuevo Leon - Once again, the terror struck the calm state of Nuevo Leon. This time around 40 sicarios who were traveling in fourteen late model armored vehicles confronted the Mexican military on the Monterrey-Reynosa highway at kilometer 98.

The exchange of gunfire between unknown sicarios and the military forces began at 2130 hours on Wednesday in the parking lot of a store which also serves as a gas station, auto service shop and restaurant.

At the scene the military arrested two of the sicarios who suffered gunshot wounds while another man was killed from gunfire.